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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Jeremiah Efiong" <fmf13@mail.mn>
Reply-To: kerth_mazzie@sify.com
Date: Thu, 5 Jun 2008 21:44:36 +0100
Subject: Dearest Beloved,
Dearest Beloved,
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Mrs. Kerth Mazzie, an American
merchant Living in Safat, (Kuwait) I was married with two children.
My Husband and two children died in a Train accident six years ago. I have
been diagnosed with cancer of the lungs. It has defiled all forms of medical
treatment to the extent i can not talk again neither do i do something of my
own, and right now I have only about a few months to live, according to
medical experts.
I have not particularly lived my life so well, as I never really cared for
anyone (not even myself and my immediately family) but my business. Though I
am so blessed with wealth, I was never generous, I am always hostile to
people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my property and assets to my
immediate and extended family members as well as a few close friends. I want
God to be merciful to me and accept my soul , I have decided to give arms to
charity organizations, as I want this to be one of the last good deeds I do
on earth. So far, I have distributed money to some charity organizations in
the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so
badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contended with what I have left
for them. The last of my money which no one knows of is the huge Amount of
Ten Million American dollars (U.S.$10.000,000) that I have with a
finance/Security Company in Canada and the same amount($10,000,000.00) is
deposited in another security company in London/India.
I would want you to help me collect this deposit as new Beneficiary of the
fund before you dispatched it to charity organizations. I have set aside
only 20% for you and for your time and also 5% as miscellaneous expenses.
Reply me at your earliest convenience for more directives so that i can link
you up with the security company to go ahead with them. Please every of your
correspondence should be sent to my alternative mail box as:
kerth_mazzie@sify.com
God be with you.
Regards,
Mrs. Kerth Mazzie
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